The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Robertson, Ray
- British born in June 1961
Robertson, Ray
Resident in Uk
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1961
Robertson, Rachel Elizabeth
Resident in Uk
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Roberton, Rachel Elizabeth
Betchworth House, 101 Westhall Road, Warlington, Surrey, CR6 9HG
IIF 12
- British born in June 1961
Robertson, Rachel Elizabeth
Resident in England
Registered addresses and corresponding companiesMerchants House, 7, West George Street, Glasgow, G2 1BA, United Kingdom
IIF 133, Park Place, London, SW1A 1LP
IIF 14 IIF 15 IIF 16 (more)(less)3, Park Place, St James, London, SW1A 1LP
IIF 303 Park Place, St James's, London, SW1A 1LP
IIF 31 IIF 32 IIF 333, Park Place, St. James's, London, SW1A 1LP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 38Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
IIF 39Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 40Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom
IIF 41415, Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom
IIF 42Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in June 1961
Mrs Rachel Elizabeth Robertson
Resident in England
Registered addresses and corresponding companiesWoodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA
IIF 54
Related profiles found in government register
Offspring entities and appointments
52
- 1
ANNIE PROPERTY INVESTMENTS LIMITED
088736723 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2018-10-09IIF 35 - Director → ME - 2
BETCHWORTH CONSULTING LTD
07051313Woodlands, 415 Limpsfield Rd, Warlingham, SurreyDissolved Corporate (3 parents)Officer2009-10-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-21 ~ 2023-03-15IIF 54 - Ownership of shares – 75% or more → OE - 3
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2013-07-01 ~ 2018-10-09IIF 33 - Director → ME - 4D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23
Dissolved on 2022-03-09VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01TEESLAND GROUP PLC - 2002-09-27NEW TEESLAND PLC - 2000-08-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 45 - Director → ME - 5D.U.K.E. PROPERTIES (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15
Due to be dissolved on 2016-05-11VALAD PROPERTIES (UK) LIMITED - 2013-02-06ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26 SC2267041st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2004-01-06 ~ 2007-07-10IIF 43 - Director → ME - 6D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Due to be dissolved on 2026-05-13VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01SDG (HOLDINGS) PLC - 2003-10-31TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents, 14 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 50 - Director → ME - 7D.U.K.E. REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-22
Dissolved on 2026-05-11VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED
- 2007-09-26 SC257226Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (26 parents, 2 offsprings)Officer2004-01-06 ~ 2007-07-09IIF 44 - Director → ME - 8
DAN-TON INVESTMENTS LIMITED
0352728382 St. John Street, LondonLiquidation Corporate (7 parents)Officer2013-07-01 ~ 2017-03-23IIF 29 - Director → ME - 9
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28 02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-05 ~ 2009-03-09IIF 47 - Director → ME - 10EUSTON ESTATE (LP) 5 LIMITED - now
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01 0531941125 Harley Street, LondonDissolved Corporate (14 parents)Officer2005-03-16 ~ 2005-07-28IIF 53 - Director → ME - 11FAIRBRIAR HOLDINGS LIMITED - 2007-01-26BIDFAIR LIMITED - 2005-10-0795 Cromwell Road, London, EnglandActive Corporate (27 parents, 19 offsprings)Officer2009-11-18 ~ 2010-12-23IIF 46 - Director → ME
- 12
- 13
GEXTECH HOLDINGS LIMITED
05345765Insolvency (Case 1) In administration
Administration started on 2011-06-03 during the appointment or period of control
Administration ended on 2013-05-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-30 during the appointment or period of control
Commencement of winding up on 2013-05-31 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control4 St Giles Court, Southampton Street, ReadingDissolved Corporate (18 parents)Officer2010-04-30 ~ dissolvedIIF 10 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26M M & S (2662) LIMITED - 2000-10-2782 St. John Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-07-01 ~ 2017-03-23IIF 24 - Director → ME - 15HIVE PLACES LIMITED - now
SDG (PRESTON) LIMITED
- 2026-03-20 07123977Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 6 - Director → ME - 16
HOTEL INNOVATIONS (CARDIFF) LIMITED
0549711082 St. John Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 30 - Director → ME - 17
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2013-07-01 ~ 2017-09-28IIF 32 - Director → ME
- 19
MINT PROPERTY INVESTMENTS LIMITED
088735663 Park Place, St James's, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-02-03 ~ 2018-10-09IIF 37 - Director → ME - 20
NEWPORT PROPERTY INVESTMENTS LIMITED
096365443 Park Place, St. James's, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-12 ~ 2017-03-23IIF 34 - Director → ME - 21QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Officer2005-02-03 ~ 2006-10-02IIF 51 - Director → ME - 22TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2013-07-01 ~ 2017-03-23IIF 14 - Director → ME
- 23RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14 048436064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2004-03-04 ~ 2005-01-17IIF 49 - Director → ME - 24
SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
07134205Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (9 parents, 3 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 11 - Director → ME - 25
- 26Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (11 parents, 11 offsprings)Officer2010-01-26 ~ 2012-08-06IIF 7 - Director → ME
- 27SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08 07123937Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (10 parents)Officer2010-01-26 ~ 2012-08-06IIF 5 - Director → ME - 28
SDG (BOSTON) LIMITED
07123954Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 1 - Director → ME - 29
SDG (CONGLETON) LIMITED
07123845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-12-12Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Officer2010-01-26 ~ 2012-08-06IIF 3 - Director → ME - 30
SDG (GLOSSOP) LIMITED
07123912Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 4 - Director → ME - 31
SDG (NEWPORT) LIMITED
07123857Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 8 - Director → ME - 32
SDG (STOCKPORT) LIMITED
07123925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12
Dissolved on 2022-07-22Mazars Llp, First Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2010-01-26 ~ 2012-08-06IIF 9 - Director → ME - 33
SDG (WIGAN) LIMITED
07123900Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (8 parents)Officer2010-01-26 ~ 2012-08-06IIF 2 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-05-23FORSYTH DEVELOPMENT GROUP LIMITED
- 2010-07-21 05998964Europa House, 20 Esplanade, ScarboroughDissolved Corporate (11 parents)Officer2010-06-29 ~ 2012-08-06IIF 40 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED
- 2006-01-31 03902736STERLING TEESLAND LIMITED - 2003-06-23MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2006-02-15 ~ 2006-02-20IIF 48 - Director → ME2004-01-05 ~ 2006-02-14IIF 52 - Director → ME - 36
- 37
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2013-07-01 ~ 2018-10-09IIF 31 - Director → ME - 38
- 39THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer2010-11-18 ~ 2012-04-02IIF 13 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2667) LIMITED - 2001-12-1882 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 17 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2024-08-04BROOMCO (1728) LIMITED - 1999-01-0482 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 28 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-02-05TONSTATE (GLASGOW) LIMITED - 2000-02-1182 St. John Street, LondonDissolved Corporate (10 parents)Officer2013-07-01 ~ 2017-03-23IIF 15 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-11-05M M & S (2914) LIMITED - 2002-12-2082 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 18 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 22 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-19BROOMCO (2449) LIMITED - 2001-03-0982 St. John Street, LondonDissolved Corporate (11 parents)Officer2013-07-01 ~ 2017-03-23IIF 26 - Director → ME - 46
TONSTATE EDINBURGH LIMITED
0484214482 St. John Street, LondonLiquidation Corporate (9 parents)Officer2013-07-01 ~ 2017-03-23IIF 25 - Director → ME - 47
TONSTATE GROUP LIMITED
0316208282 St John Street, LondonLiquidation Corporate (9 parents, 15 offsprings)Officer2013-07-01 ~ 2017-07-14IIF 19 - Director → ME - 48
TONSTATE METROPOLE HOTELS LIMITED
058974093 Park Place, St. James`s, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 23 - Director → ME - 49
TONSTATE TEN LIMITED
06004660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-2682 St. John Street, LondonDissolved Corporate (8 parents)Officer2013-07-01 ~ 2017-03-23IIF 27 - Director → ME - 50
TPD INVESTMENTS LIMITED
059973183 Park Place, St James`s, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2018-10-09IIF 20 - Director → ME - 51
- 52VSERV GROUP LIMITED - now
VSPORTS GAMES LIMITED
- 2013-11-18 07649200Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-05-26 ~ 2013-05-08IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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